SANBER LIMITED - BOLTON


Company Profile Company Filings

Overview

SANBER LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
SANBER LIMITED was incorporated 22 years ago on 21/05/2001 and has the registered number: 04220267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

SANBER LIMITED - BOLTON

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

THE OLD SCHOOLHOUSE
BOLTON
BL1 8QA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN COATES Jul 1980 British Director 2013-07-28 CURRENT
MR BERNARD MARTIN COATES Aug 1962 British Director 2001-05-21 CURRENT
MRS ALEXANDRA MARY COATES Sep 1956 British Director 2001-05-21 CURRENT
MRS ALEXANDRA MARY COATES Sep 1956 British Secretary 2001-05-21 CURRENT
JOANNA RACHEL SPEIGHT Apr 1969 British Director 2016-03-30 UNTIL 2022-11-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-05-21 UNTIL 2001-05-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-05-21 UNTIL 2001-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sanber Lab Services Limited 2024-01-15 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alexandra Mary Coates 2016-04-06 - 2024-01-15 9/1956 Bolton   Ownership of shares 25 to 50 percent
Bernard Martin Coates 2016-04-06 - 2024-01-15 8/1962 Bolton   Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Sanber Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-24 31-05-2023 £1,379,034 Cash £1,226,636 equity
Sanber Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-05-2022 £785,783 Cash £977,008 equity
Sanber Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 31-05-2021 £955,117 Cash £1,017,966 equity
Sanber Limited - Accounts to registrar (filleted) - small 18.2 2020-10-07 31-05-2020 £901,786 Cash £808,667 equity
Sanber Limited - Accounts to registrar (filleted) - small 18.2 2019-10-04 31-05-2019 £681,809 Cash £484,749 equity
Sanber Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-05-2018 £533,467 Cash £428,060 equity
Sanber Limited - Accounts to registrar (filleted) - small 17.3 2017-12-13 31-05-2017 £452,099 Cash £407,583 equity
Sanber Limited - Abbreviated accounts 16.3 2016-11-09 31-05-2016 £475,619 Cash £426,605 equity
Sanber Limited - Limited company - abbreviated - 11.6 2015-11-10 31-05-2015 £562,255 Cash £371,789 equity
Sanber Limited - Limited company - abbreviated - 11.0.0 2014-10-08 31-05-2014 £487,212 Cash £356,990 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMESQS LTD BOLTON Active MICRO ENTITY 74902 - Quantity surveying activities
FORWARD AS ONE CHURCH OF ENGLAND MULTI ACADEMY TRUST BOLTON Active FULL 85200 - Primary education
SANBER LAB SERVICES LIMITED BOLTON UNITED KINGDOM Active NO ACCOUNTS FILED 43290 - Other construction installation